Telavox Limited

09760896

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Chapel Street, Warwick, CV34 4HL

Incorporated 03/09/2015

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

61900

Other telecommunications activities

Officers

Mr Viktor Gustav Emil Karlsson

director · Since 03/09/2015

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 43

Alexander Carl Fredrik Gabriel Wachtmeister Da Silva

director · Since 03/09/2015

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 48

Goodwille Limited

secretary · Since 17/09/2018

BRITISH

Also on 643 other boards

Viktor Gustav Emil Karlsson

director · Since 03/09/2015

Swedish · Sweden · Age 43

Alexander Carl Fredrik Gabriel Wachtmeister Da Silva

director · Since 03/09/2015

Swedish · Sweden · Age 48

Goodwille Limited

corporate secretary · Since 17/09/2018

Reg: 2126896

Also on 643 other boards

Former

Stron Legal Services Limited

corporate secretary · Resigned 17/09/2018

Philip Mccarron

director · Resigned 09/04/2025

Persons with Significant Control

Mr Karl Filip Marcel Olsson

25–50% shares

25–50% votes

Swedish · Sweden · Age 43

1, Chapel Street, Warwick, CV34 4HL

Notified 18/08/2020

Mr Viktor Gustav Emil Karlsson

25–50% shares

25–50% votes

Swedish · Sweden · Age 43

1, Chapel Street, Warwick, CV34 4HL

Notified 18/08/2020

Former PSCs

Telavox Ab

Ceased 18/08/2020

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 1 Chapel Street

2026-06-05

1 CHAPEL STREET

post town → Warwick

2026-06-05

WARWICK

officer appointed → GOODWILLE LIMITED

2026-06-05

officer appointed → KARLSSON, Viktor Gustav Emil

2026-06-05

officer appointed → SILVA, Alexander Carl Fredrik Gabriel Wachtmeister Da

2026-06-05